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Sole trader dossier

NATHANAEL GAMRASNI

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-524846730 · 524846730 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNATHANAEL GAMRASNI

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Registration524846730

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Statusdissolved

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Incorporated2010-09-01

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Dissolved2010-09-22

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Registered address13 ALL DES EIDERS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AGNES CAYOLdissolved ANAEL JAOUIdissolved ATIKA CHADDADdissolved BRAHAM MAMOUdissolved CHIMONE BELLAICHEdissolved CHRISTOPHE CAVEREAUdissolved DANIEL COHENdissolved DAVID HERVE LEVYdissolved DIMBIALA RAMALASONdissolved EH CONSULTINGactive FRANCOISE MARIE SUZANNE AUDOUITdissolved GLD GROUPdissolved JACQUES MOYALdissolved Jérémy Edouard Iroudayaraj Vimalkumar DUBOISactive JONATHAN SCEMLAdissolved LA COMPAGNIE DE LA SERRUREdissolved MARCEL LEON LOUIS MEILLONdissolved MARIE FRANCOISE CHANTAL COLETTE BAUDRYactive MARIE SEBAGactive MOHAMED ALI CHAALALIactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2010-09-22Dissolved / struck off